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GCC Agenda 2009-09-29
From OWASP
Agenda
From Previous Meeting
- Proxy voting mechanism for chapters with no chapter leader present?
Current Meeting
- Preparation DC Summit
- Overview inactive chapters
- Chapter survey (Matt/Seba)
- Call for mentors (Seba)
- Chapter handbook (Ofer)
- Chaper governance
- Chapter wiki pages locking?
- Chapter success criteria?
Action points for next Meeting
- Add here
Minutes
- Meeting started 5PM/GMT
- Chapter survey (Matt/Seba) - do we have a questionnaire tool (google doc form / survey monkey)? anonymous or named (latter preferred)?
- Only forty active chapters / inactive chapter contacts?
- different survey for (in)active chapters
- try to have the survey ready (drafted) by Nov 11
- ALL: shoot an e-mail to Matt with question ideas
- Chapter handbook (Ofer)
- New version online - mail to leaders list (Ofer)
- Proxy voting mechanism for chapters with no chapter leader present?
- vote per chapter board member / chapter leader /or one vote per chapter? For 2009: one vote per chapter. Proxy: per e-mail (with confirmation - to prevent spoofing) prior Nov 10 (starting on day when all candidates are known). One vote per chapter leader.
